Looking back at the previous two bull markets After the 94 policies in 2017, a surge led to the peak of the bull market. After the 924 policies in 2021, a surge led to the peak of the bull market. Whether this time can replicate the previous two trends remains unknown. #牛市进行中…
This time no new policies were released, merely reiterating the 2021 924 policy and the 2017 94 policy.
To conclude: personal cryptocurrency trading is not illegal, and using a bank card for deposits and withdrawals is a violation but not illegal.
In 2017, cryptocurrencies were designated as virtual currencies, classified as virtual goods. Virtual currencies are not legal tender, as only the Renminbi is legal tender in our country, and virtual goods only possess the attributes of goods without monetary attributes.
The 2021 924 policy imposed a blanket ban on all businesses in the web3 industry, prohibiting foreign cryptocurrency companies from operating for domestic users and prohibiting domestic institutions and individuals from serving or working for foreign cryptocurrency companies. It also bans banks and other financial institutions from providing payment and settlement services for virtual currency transactions.
To conclude again, currently, personal cryptocurrency holding and trading is not illegal, but using bank cards for transfers in and out is prohibited (cash is allowed); otherwise, it is a violation but not illegal. A violation means breaching the central bank's regulations, but the central bank is neither a legislative body nor an enforcement agency. Even in the case of a violation, the most the central bank can do is suspend your bank card; suspension targets the card number, not the individual, and you can cancel and reissue the card without being affected. According to the bank's anti-money laundering department, 'I cannot give you this advice (to cancel and reissue the card), but if you choose to do so, we cannot stop you.'
Moreover, all convictions related to deposits and withdrawals are due to three reasons: first, money laundering; second, illegal currency exchange; and third, aiding and abetting (knowingly handling funds related to crime and fraud).
Lastly, it is reiterated that personal cryptocurrency trading is not illegal, and using bank cards for deposits and withdrawals is a violation but not illegal.
ShenDun merchants always guarantee the safety of your funds, helping you easily solve withdrawal troubles. Choose ShenDun merchants for a safe and worry-free trading experience!
By choosing ShenDun merchants, you can enjoy a fast and stable withdrawal experience, avoiding the troubles caused by fund freezing or delays, making your fund flow more smoothly.
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Dear user, to better protect the safety of your funds, we would like to remind you:
👉 Only transact with advertisers who have "Shield Identity" or place orders in the "Strict Selection Area". 👉 If funds are frozen after a transaction, you can enjoy the compensation guarantee provided by the platform!
💰 Compensation Limit Explanation:
Transacting with Shield advertisers, you can receive up to 3,000 USDT in compensation. Transacting with Strict Selection advertisers, you can receive up to 50,000 USDT in compensation. Both Shield and Strict Selection advertisers have undergone rigorous qualification reviews and risk control assessments to ensure a safer and more reliable transaction environment. By choosing Shield and Strict Selection advertisers, you not only enjoy a better service experience but also gain the platform's fund safety guarantee, reducing transaction risks.
In addition, we recommend that you pay attention to the following points during the transaction process:
Always conduct transactions through official Binance channels to avoid private transfers or using unofficial contact methods; Carefully verify the identity of advertisers, prioritizing those with "Shield" or "Strict Selection" marks; Keep transaction records and chat screenshots, and contact customer service promptly in case of any anomalies; Abide by the platform's trading rules to avoid high-frequency withdrawals or other operations that may trigger risk control. Shield, Strict Selection, ensuring the security of every transaction for you! Please make sure to recognize Shield and Strict Selection advertisers, trade with peace of mind, and invest with confidence!
Thank you for your trust and support for the Binance platform. We will continue to provide you with a safer and more convenient trading environment.
Dear user, to protect the safety of your funds, the platform especially reminds you: 👉 Only users who transact with advertisers holding a "Shield Identity" or place orders in the "Strict Selection Zone" can enjoy the platform's compensation guarantee. 👉 After the transaction, if funds are frozen, you can enjoy the platform's compensation protection! 💰 Compensation limit description: When transacting with Shield advertisers, you can receive a maximum compensation of 3,000 USDT. When transacting with Strict Selection advertisers, you can receive a maximum compensation of 50,000 USDT. Shield and Strict Selection ensure the safety of every transaction! Therefore, please recognize Shield and Strict Selection advertisers when trading! #神盾安全 #安全出金小常识 #出金攻略 @币安C2C中文
I am a Shield Merchant, strictly safeguarding fund security, rigorously controlling every link to ensure transparent and worry-free fund circulation; using professionalism and responsibility to safeguard each transaction, ensuring user asset security, facilitating smooth and unobstructed transactions, and collaborating to create a safe and trustworthy trading environment.
Binance C2C Selected Zone has been officially launched for 100 days, with zero freezing incidents. With a strict screening mechanism and high-quality service, 【严选区】 has become the most trusted premium deposit and withdrawal channel in the market.
严选区 promises: zero transaction fees for users, 100% full compensation guarantee, with a maximum compensation of 50,000 USDT. Choosing Binance C2C Selected Zone means choosing peace of mind and trust, making every transaction more reassuring!
We will continue to optimize the service experience and welcome users to supervise and provide feedback.
The Shield Merchant assists you in safely withdrawing funds, always online to protect you, ensuring that every transaction is quick, reliable, and hassle-free #神盾安全 #安全出金小常识 #出金指南 @币安C2C中文
【Binance C2C · Shield Selection】 Choose Shield, choose peace of mind! Strictly screening every merchant to ensure safe and worry-free transactions. At Binance C2C, Shield merchants provide you with a reliable trading environment, making buying and selling easy and worry-free. Safe transactions start with Shield!
Because after a large number of payment actions, it was found that the risk control interception rate of QR code payments is much lower than that of direct transfers. For retail investors who do not have frequent transactions, both methods are feasible. Regarding the real-name issue, the platform's crackdown is very strict, and this can be avoided. For example, when using Alipay QR code payments, you can only see the last character of the real name of the advertiser, such as "Li Xiaoming" or "He Daming" when they pay you via QR code, you can only see "**ming". However, this probability is relatively low. If you suspect that the advertiser has a non-real-name payment suspicion, you can ask the advertiser to cooperate in shooting a full-process video from the real-name page to the payment bill. If the advertiser pays non-real-name, you can request a refund and report the advertiser. Retail investors are advised to pay attention to some stable online merchants with a longer trading time. The platform has recently strongly recommended "Shield Ad Providers", which can more effectively reduce your withdrawal risks and risk control probabilities. It can also improve your withdrawal efficiency! #神盾安全 #出金攻略 #安全出金小常识 @币安C2C中文
贵港刘亦菲
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It's really annoying to sell coins now; every merchant wants a payment code. Can't we just do a direct transfer? Is there any difference?
Shen Dun - A symbol of safety and reliability, selected brands on the platform! As a safety guarantee brand focused on by the platform, Shen Dun merchants always prioritize user safety, strictly adhering to transaction norms to ensure the safety of every transaction.
No matter how complex the transaction environment is, Shen Dun merchants build a solid safety barrier to ensure the dual safety of funds and information. Choosing Shen Dun means choosing secure transactions and a worry-free experience.
A large-scale failure has occurred in the global network, suspected to be an issue with Cloudflare. Please remain calm. I believe the website will be accessible again soon. X posts are no longer visible, a rare sight.
Shen Dun is the strongest shield guarding C2C transactions!\nIn a complex and ever-changing trading environment, Shen Dun merchants use professional technology and a strict risk control system to ensure the safety of every transaction.\n\nWhether you are a buyer or a seller, Shen Dun merchants are committed to safeguarding your funds and ensuring smooth transactions, preventing various risks and fraudulent activities.\n\nLet you trade without worries, with peace of mind.\n\nChoosing Shen Dun is choosing peace of mind and trust\n#神盾安全 #出金攻略 #安全出金小常识 \n@币安C2C中文
Teasing the legitimate version got dragged out and beaten. Previously saw KOL share it and watched it once at 520. Compared to the follow-up, it still used 123. I can only say that the smoothness of the pirated version is completely unmatched. However, they have no idea and went to mock the legitimate version. Is it to eliminate the legitimate version and then go scrape data themselves? #ALPHA🔥 #撸空投 #刷分技巧
The Shield Merchant is committed to providing customers with the safest and most reliable service guarantee.
Every transaction undergoes strict review and monitoring to ensure that the flow of funds is transparent, safe, and worry-free. We adhere to honest operations, take responsibility seriously, actively respond to customer needs, and promptly resolve various issues to ensure your rights are not infringed upon.
Choosing The Shield Merchant means choosing professional service guarantees and thoughtful customer care. I promise to provide you with comprehensive security assurance, allowing you to trade without worries and invest/withdraw more securely. #神盾安全 #安全出金小常识 #c2c出金 @币安C2C中文
Shield Merchant, always standing by your side, safeguarding every transaction you make. Whether it's pre-transaction consultation and guidance, or full support during the transaction, we ensure that every step you take is worry-free with professionalism and responsibility.
If you encounter any issues, the after-sales team of Shield Merchant will resolve them for you promptly, allowing you to focus on the transaction itself and enjoy an efficient and convenient service experience.